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THE ANGLO-INDONESIAN CORPORATION LIMITED

Learn more about THE ANGLO-INDONESIAN CORPORATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

81 CARTER LANE, LONDON, EC4V 5EP

THE ANGLO-INDONESIAN CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 00108917
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1910.04.16
dissolution date: 2012.11.27
last member list: 2012.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.11.27
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.08.14
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.08.02
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.05
Form type: LATEST SOC
Document description: 05/07/12 STATEMENT OF CAPITAL;GBP 2771031
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.20
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.08
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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APPOINTMENT TERMINATED, SECRETARY DOUGLAS SAVEKER
Form type: TM02
Date: 2010.01.18
£2.95
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SECRETARY APPOINTED MARGARET ANN GAGE
Form type: AP03
Date: 2010.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.26
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.15
£2.95
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.28
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.22
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.15
£2.95
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.14
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 23/12/99
Form type: SRES03
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.09
£2.95
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S80A AUTH TO ALLOT SEC 19/05/99
Form type: ELRES
Date: 1999.06.04
Child documents:
Document type: ANNOTATION
Date: 1999.06.04
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 19/05/99
Document type: ANNOTATION
Date: 1999.06.04
Form type: ELRES
Document description: S386 DISP APP AUDS 19/05/99
Document type: ANNOTATION
Date: 1999.06.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/05/99
Document type: ANNOTATION
Date: 1999.06.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/05/99
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ALTER MEM AND ARTS 15/12/98
Form type: SRES01
Date: 1999.02.11
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1999.02.11
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1999.02.11
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1999.02.11
Order cannot be placed (digitalisation not planned)
REREGISTRATION PLC-PRI 15/12/98
Form type: SRES02
Date: 1999.02.11
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RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/96 FROM:, 71 CARTER LANE, LONDON, EC4V 5EQ
Form type: 287
Date: 1996.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.19
£2.95
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RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.13
£2.95
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RE SHARES 31/12/94
Form type: ERES13
Date: 1995.03.29
£2.95
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RE SHARES 31/12/94
Form type: SRES13
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.02.05

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Company directors and board members:

MARGARET ANN GAGE (dissolve)
Secretary, 2009.12.31 - 2012.11.27
81 CARTER LANE LONDON ,
EC4V 5EP
STEPHEN SEBASTIAN HOBHOUSE (dissolve)
Director, ECONOMIST, 1997.08.21 - 2012.11.27
LAKE HOUSE NORTON SUTTON SCOTNEY , WINCHESTER
SO21 3ND, HAMPSHIRE
GEOFFREY MOORES (dissolve)
Director, ACCOUNTANT, 1997.08.21 - 2012.11.27
5 DOVEDALE CLOSE HIGH LANE , STOCKPORT
SK6 8DU, CHESHIRE
DOUGLAS GEORGE SAVEKER (dissolve)
Secretary, 1991.07.16 - 2009.12.31
EAST LODGE 47 DOODS PARK ROAD , REIGATE
RH2 0PU, SURREY
ROBERT OGLE BALL BARNES (dissolve)
Director, ACCOUNTANT, 1991.07.16 - 1996.12.12
PICOTS 14 CHISHILL ROAD HEYDON , ROYSTON
SG8 8PW, HERTFORDSHIRE
KONRAD PATRICK LEGG (dissolve)
Director, 1991.07.16 - 1997.09.04
TUDELEY HALL HARTLAKE ROAD TUDELEY , TONBRIDGE
TN11 0PQ, KENT
MICHAEL DAVID NIGHTINGALE (dissolve)
Director, 1991.07.16 - 1996.02.11
WORMSHILL COURT , SITTINGBOURNE
ME9 0TS, KENT
CHRISTOPHER GEORGE WALTER NORTHBOURNE (dissolve)
Director, 1991.07.16 - 1996.02.18
11 EATON PLACE , LONDON
SW1X 8BN
SELWYN CHARLES PRYOR (dissolve)
Director, 1991.07.16 - 1997.09.04
GREAT ROPERS , BURES
CO8, SUFFOLK

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Information about the Private Limited Company THE ANGLO-INDONESIAN CORPORATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data